CONTIS FINANCIAL SERVICES LIMITED - SKIPTON


Company Profile Company Filings

Overview

CONTIS FINANCIAL SERVICES LIMITED is a Private Limited Company from SKIPTON and has the status: Active.
CONTIS FINANCIAL SERVICES LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06085862. The accounts status is FULL and accounts are next due on 30/09/2024.

CONTIS FINANCIAL SERVICES LIMITED - SKIPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NAVIGATION HOUSE
SKIPTON
NORTH YORKSHIRE
BD23 1RL

This Company Originates in : United Kingdom
Previous trading names include:
G-T-P FINANCIAL SERVICES LTD (until 12/09/2011)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA RAMOINO Aug 1979 Italian,British Director 2024-04-05 CURRENT
MR JASON OLLIVIER Feb 1970 British Director 2024-04-05 CURRENT
MR LEE JOHNSTONE British Director 2012-07-18 CURRENT
ADEOLA ADEBONOJO Secretary 2022-05-18 CURRENT
MR ROLAND FOLZ Feb 1964 German Director 2022-05-30 UNTIL 2023-04-28 RESIGNED
MR ROGER FIELDHOUSE Jun 1938 British Director 2007-06-05 UNTIL 2011-05-26 RESIGNED
MR JOSEPH CHARLES DUNNE Sep 1949 Irish Director 2011-05-26 UNTIL 2011-09-23 RESIGNED
MR PETER JOHN COX May 1945 British Director 2011-05-26 UNTIL 2022-03-14 RESIGNED
MISS HELEN JAYNE ELIZABETH CHILD Oct 1965 British Director 2007-02-06 UNTIL 2011-07-25 RESIGNED
FLAVIA ALZETTA Oct 1966 Italian Director 2017-06-01 UNTIL 2019-10-23 RESIGNED
MISS ANDREA LONNEN Secretary 2011-12-09 UNTIL 2012-07-18 RESIGNED
MR LEE JOHNSTONE Secretary 2012-07-18 UNTIL 2022-05-18 RESIGNED
MR ROGER FIELDHOUSE Jun 1938 British Secretary 2007-02-06 UNTIL 2011-05-26 RESIGNED
MR MICHAEL JOHN FROMANT Apr 1952 British Director 2011-05-26 UNTIL 2016-04-07 RESIGNED
MR THOMAS JAMES GREGORY Oct 1977 British Director 2016-03-16 UNTIL 2016-06-17 RESIGNED
MISS ANDREA LONNEN Dec 1972 British Director 2011-12-09 UNTIL 2012-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contis Group Limited 2016-06-30 Skipton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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